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SHORTHOUSE & MARTIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shorthouse & Martin Limited. The company was founded 32 years ago and was given the registration number 02688009. The firm's registered office is in BASINGSTOKE. You can find them at 62-64 New Road, , Basingstoke, Hampshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:SHORTHOUSE & MARTIN LIMITED
Company Number:02688009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1992
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:62-64 New Road, Basingstoke, Hampshire, RG21 7PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Worthy House, 14 Winchester Road, Basingstoke, United Kingdom, RG21 8UQ

Secretary14 December 2007Active
Worthy House, 14 Winchester Road, Basingstoke, United Kingdom, RG21 8UQ

Director05 June 2023Active
Worthy House, 14 Winchester Road, Basingstoke, United Kingdom, RG21 8UQ

Director20 February 2003Active
Worthy House, 14 Winchester Road, Basingstoke, United Kingdom, RG21 8UQ

Director01 August 1995Active
44 Woodgarston Drive, Hatch Warren, Basingstoke, RG22 4YL

Secretary01 November 2002Active
Redlands Lodge, Reading Road, Sherfield On Loddon, RG27 0JQ

Secretary01 February 2000Active
62 New Road, Basingstoke, RG21 7PW

Secretary12 February 1992Active
62-64 New Road, Basingstoke, RG21 7PW

Secretary01 August 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 February 1992Active
1 Watling End, Hatch Warren, Basingstoke, RG22 4TP

Director20 February 2003Active
1 Watling End, Hatch Warren, Basingstoke, RG22 4TP

Director29 June 1999Active
Redlands Lodge, Sherfield On Loddon, Basingstoke, RG27 0JQ

Director12 February 1992Active
62-64 New Road, Basingstoke, United Kingdom, RG21 7PW

Director01 June 2016Active

People with Significant Control

Mr Leslie John Shorthouse
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:United Kingdom
Address:Worthy House, 14 Winchester Road, Basingstoke, United Kingdom, RG21 8UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-05Officers

Change person director company with change date.

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2023-06-05Officers

Appoint person director company with name date.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2022-03-10Persons with significant control

Change to a person with significant control.

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2022-02-23Officers

Change person director company with change date.

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2021-09-30Officers

Change person secretary company with change date.

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2021-09-30Officers

Change person director company with change date.

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2021-09-30Officers

Change person director company with change date.

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2021-09-30Officers

Termination director company with name termination date.

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2021-07-27Accounts

Accounts amended with accounts type total exemption full.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

Download
2021-05-14Confirmation statement

Confirmation statement with updates.

Download
2021-05-05Officers

Change person director company with change date.

Download
2021-02-11Address

Change registered office address company with date old address new address.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-05-19Confirmation statement

Confirmation statement with updates.

Download
2019-05-28Accounts

Accounts amended with accounts type total exemption full.

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2019-05-16Confirmation statement

Confirmation statement with updates.

Download
2019-03-19Accounts

Accounts with accounts type total exemption full.

Download
2018-05-18Confirmation statement

Confirmation statement with updates.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

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2017-07-04Mortgage

Mortgage satisfy charge full.

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